Ray also indicates that there is no record of these transactions. "In the Bahamas, I understand that corporate funds of the FTX group were used to purchase homes and other personal items for ...

"The Bahamas and the United States have a shared interest in holding accountable all individuals associated with FTX who may have betrayed the public trust and broken the law," the Bahamian Prime ...

Former CEO of failed crypto firm FTX Sam Bankman-Fried has been arrested in the Bahamas at the request of the U.S. government, the U.S. attorney's office in New York said on December 12 ...